Wareham Properties Limited (issued an NZ business number of 9429033789293) was incorporated on 06 Nov 2006. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Delamare, David Graham (an individual) located at Birkenhead, Auckland,
Delamare, Mary Louise (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Delamare, David Graham (an individual) - located at Birkenhead, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Delamare, Mary Louise, located at Birkenhead, Auckland (a director). Businesscheck's information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 19 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Mary Louise Delamare
Birkenhead, Auckland, 0626
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - current |
Previous address | Type | Period |
---|---|---|
112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 13 Dec 2012 - 19 Apr 2017 |
C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland | Registered & physical | 06 Nov 2006 - 13 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Delamare, David Graham Individual |
Birkenhead Auckland |
06 Nov 2006 - current |
Delamare, Mary Louise Director |
Birkenhead Auckland 0626 |
21 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Delamare, David Graham Individual |
Birkenhead Auckland |
06 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Delamare, Mary Louise Director |
Birkenhead Auckland 0626 |
21 Jun 2011 - current |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |